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action Detail CONTINUED Primary Account- For the Period 9/1/09 to 9/30/09 Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref. Travel Expenses Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Ba
rican Express ACH Pmt 06295 Web ID. 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09
2 mentions1 same-page
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial
erican Express ACFi Pmt D6295 Web ID: 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 0
2 mentions1 same-page
Page ?Same page
/1/09 to 9/30/09 Transaction Detail CONTINUED Date 09/16 09/16 09/17 09/17 09/21 Description Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses Imad: 0916B1Qgc04C008008 Trn: 1028900259Es Chase Epay 787642859 Web ID: 5760039224 Fedwire Debit Via: Colonial Bank/062001319
mt D6295 09/23 Web ID: 5760039224 Web ID: 9493560001 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es
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Mutual Connections (29)
Entities connected to both Gary Kerney Ref and Ismail Unerli C
Jeffrey Epstein
PERSON13 w/ Gary·4 w/ Ismail
JPMorgan Chase
ORGANIZATION9 w/ Gary·3 w/ Ismail
Jeffrey Epstein VI Foundation
ORGANIZATION7 w/ Gary·4 w/ Ismail
Wachovia Bank
ORGANIZATION8 w/ Gary·2 w/ Ismail
LV
Larry Visoski
PERSON7 w/ Gary·3 w/ Ismail
Newark
LOCATION8 w/ Gary·2 w/ Ismail
JG
Jack Goldberger
PERSON8 w/ Gary·2 w/ Ismail
DI
Darren Indyke
PERSON8 w/ Gary·2 w/ Ismail
Stephen Hawking
PERSON7 w/ Gary·2 w/ Ismail
Banco Popular PR/021502011 A/C
ORGANIZATION6 w/ Gary·2 w/ Ismail
U.S. Virgin Islands
LOCATION6 w/ Gary·2 w/ Ismail
Bill Richardson
PERSON6 w/ Gary·2 w/ Ismail
Oliver Stone
PERSON4 w/ Gary·4 w/ Ismail
American Express
ORGANIZATION6 w/ Gary·2 w/ Ismail
NEW YORK NY
LOCATION5 w/ Gary·3 w/ Ismail
SG
Scott Graf
PERSON6 w/ Gary·2 w/ Ismail
Banco Popular DE Puerto Rico San Juan
ORGANIZATION6 w/ Gary·2 w/ Ismail
Nationsbank N.A.
ORGANIZATION6 w/ Gary·2 w/ Ismail
First Union Bank
ORGANIZATION6 w/ Gary·2 w/ Ismail
Lafayette Woodworking Office Pavilion
ORGANIZATION3 w/ Gary·4 w/ Ismail